Active - Proposal to Strike off
Company Information for MANITOWOC (UK) LIMITED
ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MANITOWOC (UK) LIMITED | ||
Legal Registered Office | ||
ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 01803796 | |
---|---|---|
Company ID Number | 01803796 | |
Date formed | 1984-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-05 23:34:50 |
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Officer | Role | Date Appointed |
---|---|---|
PRIMA SECRETARY LIMITED |
||
DAVID ANTONIUK |
||
THOMAS LEE DOERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN DAVID GRAY |
Director | ||
GRAHAM PHILIP BRISLEY VEAL |
Director | ||
LOUIS FREDERICK RAYMOND |
Director | ||
MAURICE DELON JONES |
Director | ||
BERISFORD (OVERSEAS) LIMITED |
Director | ||
MICHAEL JAMES KACHMER |
Director | ||
KEVIN NICHOLAS BLADES |
Director | ||
THOMAS DOERR |
Director | ||
RHONDA SNEDDON SYMS |
Company Secretary | ||
DAVID ROSS HOOPER |
Director | ||
ROSEMARY ANNE BURROWES |
Company Secretary | ||
JONATHAN PAUL FINDLER |
Director | ||
GEORGE BRIAN CUTHBERTSON |
Director | ||
DAVID ROSS HOOPER |
Company Secretary | ||
BERISFORD (OVERSEAS) LIMITED |
Director | ||
BERISFORD HOLDINGS LIMITED |
Director | ||
BERISFORD PROPERTY(INVESTMENTS) LIMITED |
Director | ||
PATRICK FINBARR O'CONNOR |
Nominated Director | ||
ALASTAIR NEIL GORDON |
Director | ||
ANDREW GEORGE RICHARD WILSON |
Director | ||
MARTIN JOHN GILL |
Director | ||
HAROLD PHILLIP WILTSHIRE |
Director | ||
CHARLES MURRAY STUART |
Director |
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WOMBLE BOND DICKINSON WEALTH LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-01-25 | Active | |
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SKILLS FOR LIFE TRUST | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
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MANYDOWN 2007 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2007-04-03 | Active | |
THE MANYDOWN COMPANY LIMITED | Company Secretary | 2010-04-20 | CURRENT | 1962-02-23 | Active | |
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MANITOWOC POTAIN | Company Secretary | 2009-07-31 | CURRENT | 1961-11-10 | Dissolved 2017-03-14 | |
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MERRYCHEF HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1996-11-07 | Dissolved 2013-10-08 | |
ECCLESFIELD PROPERTIES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1992-02-04 | Dissolved 2013-10-15 | |
VISCOUNT CATERING LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1972-01-07 | Dissolved 2013-10-15 | |
MELIORA SPECTARE LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1993-08-18 | Dissolved 2013-10-15 | |
MERRYCHEF LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1950-10-27 | Dissolved 2013-10-01 | |
J.H.RAYNER(MINCING LANE)LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1961-09-25 | Dissolved 2013-09-03 | |
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TWILIGHT BAND LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1970-02-25 | Dissolved 2013-10-01 | |
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THE HOMARK GROUP LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1963-06-06 | Dissolved 2014-04-15 | |
ENODICOM NUMBER 2 LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1979-05-24 | Dissolved 2014-08-12 | |
MEALSTREAM (UK) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1994-08-02 | Dissolved 2013-10-08 | |
TURNER CURZON LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1975-03-10 | Dissolved 2013-09-03 | |
ENODIS CLIFTON PARK LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1984-04-16 | Dissolved 2013-11-26 | |
WHITLENGE DRINK EQUIPMENT LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1994-01-04 | Dissolved 2015-06-09 | |
WHITLENGE ACQUISITION LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-12-10 | Dissolved 2015-05-19 | |
WATERROAD COMPANY LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1998-09-22 | Dissolved 2016-01-19 | |
ENODIS INVESTMENTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1948-06-15 | Active - Proposal to Strike off | |
ENODIS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1951-03-30 | Active | |
ENODIS PROPERTY GROUP LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
ENODIS GROUP LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2001-11-28 | Active | |
ENODIS HANOVER | Company Secretary | 2009-03-20 | CURRENT | 2006-05-19 | Active | |
ENODIS REGENT | Company Secretary | 2009-03-20 | CURRENT | 2006-05-19 | Active | |
ENODIS STRAND LTD | Company Secretary | 2009-03-20 | CURRENT | 2006-06-15 | Active | |
WELBILT UK LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-10-23 | Active | |
MERRYCHEF LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1992-08-14 | Active | |
BERISFORD HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
ENODIS INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1994-01-14 | Active | |
ENODIS INTERNATIONAL LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1994-11-18 | Active | |
ENODIS HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2001-11-28 | Active | |
ENODIS MAPLE LEAF LTD | Company Secretary | 2009-03-20 | CURRENT | 2007-02-21 | Active | |
MTW COUNTY LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2008-01-24 | Active | |
WELBILT (HALESOWEN) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1976-08-03 | Active | |
MANITOWOC GROUP (UK) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1910-05-26 | Active | |
MANITOWOC HOLDINGS (UK) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1937-09-02 | Active | |
ENODIS OXFORD | Company Secretary | 2009-03-20 | CURRENT | 2006-05-19 | Active | |
CROSSCO (1080) LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Dissolved 2016-01-19 | |
PASSDOWN PROPERTY COMPANY LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2007-04-03 | Active | |
JPL ENVIRONMENTAL LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2001-11-06 | Dissolved 2014-12-11 | |
DICKINSON DEES LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
TOM GAISFORD FENCING LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
DICKINSON DEES (CAMDEN HOUSE) LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Dissolved 2014-10-28 | |
THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
DICKINSON DEES (ST ANN'S WHARF) LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Dissolved 2014-10-28 | |
DICKINSON DEES (TRINITY GARDENS) LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
NORTH NOMINEES LIMITED | Company Secretary | 2004-11-09 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED | Company Secretary | 2004-11-09 | CURRENT | 1996-09-26 | Active | |
IMMI LTD | Company Secretary | 2004-11-09 | CURRENT | 1999-07-21 | Active | |
BIZDOCS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2001-02-28 | Dissolved 2014-05-06 | |
MANITOWOC GROUP (UK) LIMITED | Director | 2017-11-30 | CURRENT | 1910-05-26 | Active | |
MANITOWOC HOLDINGS (UK) LIMITED | Director | 2017-11-30 | CURRENT | 1937-09-02 | Active | |
MANITOWOC GROUP (UK) LIMITED | Director | 2017-11-30 | CURRENT | 1910-05-26 | Active | |
MANITOWOC HOLDINGS (UK) LIMITED | Director | 2017-11-30 | CURRENT | 1937-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/07/22 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | ||
FIRST GAZETTE notice for voluntary strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONIUK | ||
DIRECTOR APPOINTED BRIAN PATRICK REGAN | ||
AP01 | DIRECTOR APPOINTED BRIAN PATRICK REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONIUK | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2020-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for Manitowoc Group (Uk) Limited as a person with significant control on 2019-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DAVID ANTONIUK | |
AP01 | DIRECTOR APPOINTED THOMAS LEE DOERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS RAYMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS RAYMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Manitowoc Group (Uk) Limited as a person with significant control on 2017-07-27 | |
PSC07 | CESSATION OF ENODIS INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LOUIS FREDERICK RAYMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DELON JONES | |
RES15 | CHANGE OF NAME 22/02/2016 | |
CERTNM | Company name changed s & w berisford LIMITED\certificate issued on 25/02/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-11-25 GBP 1 | |
CAP-SS | Solvency Statement dated 06/11/15 | |
RES06 | REDUCE ISSUED CAPITAL 06/11/2015 | |
AR01 | 20/11/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERISFORD (OVERSEAS) LIMITED | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 161017821 | |
AR01 | 20/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 161017821 | |
AR01 | 20/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES KACHMER / 20/11/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BERISFORD (OVERSEAS) LIMITED / 20/11/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 20/11/2010 | |
AP01 | DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR | |
AP01 | DIRECTOR APPOINTED ADRIAN DAVID GRAY | |
288a | DIRECTOR APPOINTED THOMAS DOERR | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA | |
288a | SECRETARY APPOINTED PRIMA SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY RHONDA SYMS | |
288a | DIRECTOR APPOINTED MAURICE DELON JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER | |
288a | DIRECTOR APPOINTED MICHAEL JAMES KACHMER | |
288a | DIRECTOR APPOINTED KEVIN NICHOLAS BLADES | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: THE PLACE 175 HIGH HOLBORN LONDON WC1V 7AA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
244 | DELIVERY EXT'D 3 MTH 27/09/03 | |
363a | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
363a | RETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
244 | DELIVERY EXT'D 3 MTH 29/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/11/01; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG | |
287 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 6TH FLOOR WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2BF | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND SUPPLEMENTAL SECURITY AGREEMENT, WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT, DATED 20TH NOVEMBER 2001 AS SUPPLEMENTED BY A SUPPLEMENTAL SECURITY AGREEMENT DATED 20TH FEBRUARY 2002 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
SUPPLEMENTAL SECURITY AGREEMENT BETWEEN, AMONGST OTHERS, THE CHARGING COMPANY AND THE FACILITY AGENT WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT DATED 20 NOVEMBER 2001 BETWEEN THE CHARGORS AND THE FACILITY AGENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
SECURITY AGREEMENT BETWEEN THE CHARGOR AND THE ROYAL BANK OF SCOTLAND THE (FACILITY AGENT) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC, AS FACILITY AGENT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANITOWOC (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MANITOWOC (UK) LIMITED are:
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